ANAND I-POWER LIMITED

ANAND I-POWER LIMITED, founded on April 6, 1962, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 145,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 07/27/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

ANAND I-POWER LIMITED is identified by its Corporate Identification Number (CIN) U99999MH1962PLC012316 and registration number 012316 . Its registered address is 20 M I D C ESTATE, SATPUR,, , NASIK, , Maharashtra, India, 422007.

As of now, ANAND I-POWER LIMITED status is 'Active'.

Company Details

CIN Number U99999MH1962PLC012316
Company Name ANAND I-POWER LIMITED
ROC Code ROC Mumbai
Registration Number 012316
Incorporation date April 6, 1962
Email Id *****[email protected]
Registered Address 20 M I D C ESTATE, SATPUR,, , NASIK, , Maharashtra, India, 422007
State Maharashtra
Last AGM Date 07/27/2023
Paid Up Capital Rs. 33337000
Authorised Capital Rs. 145000000
Subscribed Capital Rs. 133336568
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
69 years, 4 months old Male
DIN:
00046193
PAN:
*****8712H
OtherID:
5-7DT7-1845
Director
Signatory
Appointment:
March 9, 2021
Cur Designation:
July 29, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 3 months old Male
DIN:
08033248
PAN:
*****2105M
OtherID:
5-8CK1-379
CEO
Signatory
Appointment:
Cur Designation:
July 29, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 11 months old Male
DIN:
02306859
PAN:
*****2881L
OtherID:
5-7UGD-3406
Director
Signatory
Appointment:
Nov. 5, 2014
Cur Designation:
Aug. 20, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years, 10 months old Male
DIN:
02605616
PAN:
*****3298E
OtherID:
5-7UNY-1366
Director
Signatory
Appointment:
May 27, 2009
Cur Designation:
July 29, 2009
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years, 10 months old Male
DIN:
02605616
PAN:
*****3298E
OtherID:
5-7UNY-1366
Nodal Officer
Signatory
Appointment:
Cur Designation:
Sept. 3, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 6 months old Male
DIN:
10217018
PAN:
*****4718G
OtherID:
5-7VSB-2050
Company Secretary
Signatory
Appointment:
Cur Designation:
Jan. 28, 2021
Cessation Date:
Nationality:
Age/Gender:
51 years, 4 months old Male
DIN:
PAN:
*****4412N
OtherID:
5-8GFZ-2067
CFO
Signatory
Appointment:
Cur Designation:
July 29, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 11 months old Male
DIN:
09057124
PAN:
*****8123E
OtherID:
5-8F08-192
Director
Signatory
Appointment:
March 9, 2021
Cur Designation:
July 29, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 3 months old Male
DIN:
08033248
PAN:
*****2105M
OtherID:
5-8CK1-379
Whole-time director
Signatory
Appointment:
May 26, 2022
Cur Designation:
July 14, 2022
Cessation Date:
Nationality:
Age/Gender:
51 years, 3 months old Male
DIN:
08033248
PAN:
OtherID:
1-3BJRNM4
FO User
Appointment:
Cur Designation:
July 29, 2021
Cessation Date:
Nationality:
Age/Gender:
54 years, 10 months old Male
DIN:
02605616
PAN:
OtherID:
1-2WHIDFS
FO User
Appointment:
Cur Designation:
July 29, 2009
Cessation Date:
Nationality:
Age/Gender:
47 years, 6 months old Male
DIN:
10217018
PAN:
*****4718G
OtherID:
1-32BTUC5
FO User
Appointment:
Cur Designation:
Jan. 28, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years, 10 months old Male
DIN:
02605616
PAN:
*****3298E
OtherID:
5-7UNY-1366
Nodal Officer
Signatory
Appointment:
Cur Designation:
Sept. 3, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years, 10 months old Male
DIN:
02605616
PAN:
*****3298E
OtherID:
5-7UNY-1366
Director
Signatory
Appointment:
May 27, 2009
Cur Designation:
July 29, 2009
Cessation Date:
Nationality:
Age/Gender:
54 years, 10 months old Male
DIN:
02605616
PAN:
OtherID:
1-2WHIDFS
FO User
Appointment:
Cur Designation:
July 29, 2009
Cessation Date:
Nationality:
Age/Gender:
47 years, 6 months old Male
DIN:
10217018
PAN:
*****4718G
OtherID:
1-32BTUC5
FO User
Appointment:
Cur Designation:
Jan. 28, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 6 months old Male
DIN:
10217018
PAN:
*****4718G
OtherID:
5-7VSB-2050
Company Secretary
Signatory
Appointment:
Cur Designation:
Jan. 28, 2021
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
G82985987
100018493
BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED
Creation: 02/29/2016
Modification:
Satisfaction: 03/14/2018
8959786
TOWER C, 14TH FLOOR, BUILDING NO. 10, DLF CYBER CITY, PHASE-II, GURGAON, Haryana, 122002, India
T35964915
100407516
AXIS BANK LIMITED
Creation: 12/28/2020
Modification: 07/30/2021
Satisfaction:
635000000
CORPORATE BANKING CHARGE, 214-215,, CITY MALL NEAR PUNE UNIVERSITY GANESHKIND ROAD, PUNE, Maharashtra, 411007, India
T06701536
10241604
YES BANK LIMITED
Creation: 09/20/2010
Modification: 09/27/2017
Satisfaction: 02/26/2021
250000000
9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,, DR. ANNIE BESANT ROAD, WORLI,MUMBAI, MUMBAI, Maharashtra, 400018, India
R67463448
100377433
YES BANK LIMITED
Creation: 02/10/2020
Modification:
Satisfaction:
2450000
9TH FLOOR, DISCOVERY OF INDIA, NEHRU CENTRE, DR. ANNIE BESANT ROAD WORLI MUMBAI, MUMBAI, Maharashtra, 400018, India
B32732570
80001734
Creation: 02/04/1991
Modification: 04/24/2006
Satisfaction: 02/08/2012
210000000
INDUSTRIAL FINANCE BRANCH ,239,, VIDHAN BHAVAN MARG, NARIMAN POINT, MUMBAI, Maharashtra, 400021, India
B26373084
10257022
Creation: 01/28/2010
Modification:
Satisfaction: 12/01/2011
50000000
NIRMAL BLDG1ST FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, 400021, India
A83294306
10033233
Creation: 12/18/2006
Modification: 02/19/2007
Satisfaction: 03/25/2010
391500000
90, M G Road,, Fort,, Mumbai, Maharashtra, 400001, India
A43299189
80020476
Creation: 03/28/2005
Modification: 12/18/2006
Satisfaction: 05/31/2008
49106250
JOLLY MAKERS CHAMBERS II, 225, NARIMAN POINT, MUMBAI, Maharashtra, 400021, India
G74064155
10318725
Creation: 10/17/2011
Modification: 09/25/2013
Satisfaction: 12/21/2017
390000000
9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,, DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, 400018, India
A79181921
10030011
Creation: 11/13/2006
Modification:
Satisfaction: 02/15/2010
50000000
NIRMAL BLDG1ST FLOOR, NARIMAN POINT, MUMBAI, Maharashtra, 400021, India

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